北京国枫律师事务所 关于广东天龙科技集团股份有限公司 第二期限制性股票激励计划首次及预留授予 第四个归属期归属条件未成就 及部分限制性股票作废失效事项的 法律意见书 国枫律证字[2021]AN015-8 号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话（Tel）：010－66090088/88004488 传真（Fax）：010－66090016 释 义 注：本法律意见书中若存在总数合计与各分项数值之和尾数不符的，系由四舍五入所致。 1 北京国枫律师事务所 关于广东天龙科技集团股份有限公司 第二期限制性股票激励计划首次及预留授予 第四个归属期归属条件未成就 及部分限制性股票作废失效事项的 法律意见书 国枫律证字[2021]AN015-8 号 致：广东天龙科技集团股份有限公司 根据本所与天龙集团签订的《律师服务协议书》，本所接受天龙集团的委托， 担任天龙集团本次激励的专项法律顾问。根据《公司法》《证券法》《管理办法》 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等法律、 法规、规章、规范性文件及《 ...

广东天龙科技集团股份有限公司 审计报告 大华审字【2025】0011000496 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 广东天龙科技集团股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | | 目 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-9 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-117 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 ...

Da Hua Certified Public Accountants（Special General Partnership） 广东天龙科技集团股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2024 年 12 月 31 日） 广东天龙科技集团股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字【2025】0011000135 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 广东天龙科技集团股份有限公司 2024 年度非 经营性资金占用及其他关联资金往来情况汇 总表 1 广东天龙科技集团股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了广东天 龙科技集团股份有限公司（以下简称天龙集团）2024 年度财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合 并及母公司利润表、合并及母公司现金流量表和合并及母公司股东权 益变动表以及财务报表附注，并于 2025 年 4 月 28 日签发了大华审字 【2025】00110 ...

深圳市他山企业管理咨询有限公司 二〇二五年四月 | 目 录 1 | | --- | | 释 义 2 | | 声 明 3 | | 一、本激励计划已履行的必要程序 4 | | 二、本次限制性股票作废情况 7 | | 三、独立财务顾问意见 8 | | 四、备查文件及备查地点 9 | 关于广东天龙科技集团股份有限公司 第二期限制性股票激励计划 部分限制性股票作废事项的 独立财务顾问报告 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 在本报告中，除非上下文文意另有所指，下列词语具有如下含义： | 天龙集团、公司 | 指 | 广东天龙科技集团股份有限公司（证券简称：天龙集 | | --- | --- | --- | | | | 团；证券代码：300063） | | 本激励计划、本计划 | 指 | 广东天龙科技集团股份有限公司第二期限制性股票 | | | | 激励计划 | | 股权激励计划（草案）、本 | 指 | 《广东天龙科技集团股份有限公司第二期限制性股 | | 激励计划（草案） | | 票激励计划（草案）》 | | 独立财务顾问报告、本报告 | 指 | 《深圳市他山企业管理咨询有限公司关于广东天龙 科技集 ...

广东天龙科技集团股份有限公司 内部控制审计报告 大华内字【2025】0011000011 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 广东天龙科技集团股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防 ...

广东天龙科技集团股份有限公司 独立董事述职报告 广东天龙科技集团股份有限公司 2024 年度独立董事述职报告 （宋铁波） 各位董事/各位股东、股东代表： 遵照《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、《上市公司独立董事管理办法》等相关法 津法规以及《公司章程》、公司《独立董事工作细则》等制度的规定和要求，本 人作为广东天龙科技集团股份有限公司（以下简称"公司"）独立董事，忠实、 勤勉、独立、审慎地履行职责，维护公司全体股东特别是中小股东的利益。现将 本人 2024 年度履行职责情况报告如下： 一、基本情况 本人宋铁波，2019 年 7 月起任公司独立董事、薪酬与考核委员会召集人、 提名委员会召集人、战略委员会委员、审计委员会委员。华南理工大学中国企业 战略管理研究中心教授、博士生导师，长期专注于企业战略管理领域的教学与研 究工作，近期重点研究中国企业战略与制度环境的协同演化。现兼任上市公司广 州汽车集团股份有限公司独立董事、上市公司广东新宝电器股份有限公司独立董 事。 本人在担任公司独立董事期间，符合《上市公司独立董事管理办法》规定的 独立性、任职资格等 ...

广东天龙科技集团股份有限公司 独立董事述职报告 广东天龙科技集团股份有限公司 2024 年度独立董事述职报告 （李映照） 各位董事/各位股东、股东代表： 遵照《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司独立董事管理办法》等相关法津法规以 及《公司章程》、公司《独立董事工作细则》等制度的规定和要求，本人作为广 东天龙科技集团股份有限公司（以下简称"公司"）的独立董事，忠实、勤勉、 独立、审慎地履行职责，维护公司全体股东特别是中小股东的利益。现将本人 2024 年度任职期间履行职责情况报告如下： 一、基本情况 本人李映照，2022 年 7 月起任公司独立董事，审计委员会召集人、战略委 员会委员、薪酬与考核委员会委员、提名委员会委员。原华南理工大学工商管理 学院会计学教授、研究生导师，2023 年退休。现兼任盈峰环境科技集团股份有限 公司、江西格林循环股份有限公司、中国广电广州网络股份有限公司独立董事。 本人在担任公司独立董事期间，符合《上市公司独立董事管理办法》规定的 独立性、任职资格等相关要求，不存在影响本人进行独立客观判断的情形。 二、年度履职情 ...

广东天龙科技集团股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引 第 2 号—创业板上市公司规范运作》的规定，独立董事应当每年对独立性情况进 行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性情况 进行评估并出具专项意见，与年度报告同时披露。基于此，广东天龙科技集团股 份有限公司（以下简称"公司"）董事会，就公司在任独立董事的独立性情况进 行评估并出具如下专项意见： 根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事均 能够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独 立董事管理办法》等法律法规及《公司章程》中关于独立董事的任职资格及独立 性的相关要求。 广东天龙科技集团股份有限公司董事会 2025 年 4 月 28 日 ...

Financial Performance - The company's operating revenue for 2024 was ¥7,284,411,089.42, a decrease of 16.30% compared to ¥8,703,396,740.28 in 2023[16] - Net profit attributable to shareholders for 2024 reached ¥65,170,196.82, representing a significant increase of 378.61% from ¥13,616,678.06 in 2023[16] - The net profit after deducting non-recurring gains and losses was ¥57,608,562.93, up 297.56% from -¥29,160,611.97 in the previous year[16] - The net cash flow from operating activities was ¥21,193,870.73, down 93.73% from ¥337,774,160.17 in 2023[16] - Basic earnings per share for 2024 were ¥0.0860, an increase of 375.14% compared to ¥0.0181 in 2023[16] - Total assets at the end of 2024 amounted to ¥3,272,632,711.18, reflecting a 12.44% increase from ¥2,910,430,360.05 in 2023[16] - The net assets attributable to shareholders at the end of 2024 were ¥1,627,381,979.96, up 4.35% from ¥1,559,510,010.36 in 2023[16] Revenue Breakdown - The company's total revenue for Q1 2024 was approximately $1.87 billion, with Q2 at $2.04 billion, Q3 at $1.88 billion, and Q4 at $1.49 billion, showing a quarterly fluctuation in revenue[18] - The internet marketing segment generated revenue of approximately 5.969 billion yuan, accounting for 81.94% of total revenue, a decrease of 20.99% compared to 2023[35] - Revenue from the ink chemical industry increased by 21.59% to ¥604,329,991.00, with a gross margin of 21.91%[49] - Domestic revenue was ¥6,986,678,145.07, down 17.16% from the previous year, while overseas revenue increased by 10.70% to ¥297,732,944.35[47] Market Strategy and Expansion - The company plans to expand its market presence and enhance its product offerings, focusing on new technologies and innovations[4] - The company is focusing on expanding its high-end ink product market share to counteract intensified competition in the low-end ink market[27] - The company became a platinum agent for Huawei, generating approximately 600 million yuan in revenue, a 266% increase year-over-year[30] - The company expanded its export markets to several Southeast Asian and African countries, resulting in a 56% increase in foreign sales revenue[32] Research and Development - The company has established provincial-level research and development centers, enhancing its research capabilities[42] - The company has 55 authorized patents in the ink chemical sector, including 14 invention patents, showcasing its innovation capabilities[42] - The company completed several R&D projects, including low turbidity technology and high-purity rosin derivatives, which are expected to enhance market competitiveness in high-value sectors[59] - The company is developing an AI-driven sentiment analysis system to monitor public opinion, with a focus on generating detailed sentiment reports by 2024[56] Risk Management - The company faces risks including customer turnover, media cooperation, and accounts receivable risks that may impact future strategic goals[4] - The company has established a comprehensive risk management system for its hedging and foreign exchange forward contracts, including decision-making processes and operational guidelines[74] - The company relies heavily on major internet companies for advertising, and any changes in their business models could pose a risk to its operations[85] Corporate Governance - The company has established a governance structure that ensures clear responsibilities among the shareholders' meeting, board of directors, and supervisory board[90] - The board of directors consists of five members, including three non-independent directors and two independent directors, complying with legal requirements[91] - The company has implemented an internal control system covering all aspects of operations, ensuring compliance and efficiency[93] - The company has a dedicated information disclosure management system to ensure timely and accurate communication with stakeholders[94] Environmental Compliance - The company adheres to multiple environmental protection laws and standards, ensuring compliance in its production operations[148] - The company has implemented strict measures to control VOC emissions, with total VOCs detected conforming to local standards[150] - The company has established a comprehensive compliance framework to meet environmental regulations and standards[148] Employee Management - The total number of employees at the end of the reporting period is 1,633, with 1,679 employees receiving salaries during the period[119] - The company invests in employee development through various training programs and a performance-based compensation system to enhance job satisfaction and loyalty[157] - The educational background of employees shows that 546 hold bachelor's degrees, while 37 have postgraduate degrees, reflecting a well-educated workforce[120] Financial Management - The company has implemented a series of financial management systems, including cash management and procurement regulations, to ensure compliance and risk control in financial activities[141] - The company has a robust sales management system to ensure timely collection of receivables and minimize financial risks associated with sales[141] - The company has established a strict approval process for related party transactions to ensure transparency and compliance with regulations[142] Shareholder Engagement - The company engages with shareholders, especially minority shareholders, to gather feedback on cash dividend proposals[129] - The company held multiple investor meetings, including a performance briefing on May 7, 2024, discussing operational conditions and financial status[86] - The company has maintained open communication channels with investors to address concerns and gather feedback, fostering a transparent relationship[155]

Financial Performance - The company's revenue for Q1 2025 was ¥1,563,040,984.35, a decrease of 16.49% compared to ¥1,871,586,537.04 in the same period last year[5] - Net profit attributable to shareholders increased by 9.04% to ¥14,398,273.56 from ¥13,204,417.23 year-on-year[5] - Basic earnings per share rose by 9.20% to ¥0.0190, compared to ¥0.0174 in the same period last year[5] - Net profit for the current period was ¥17,981,040.85, an increase of 8.47% compared to ¥16,581,811.83 from the previous period[22] - Basic and diluted earnings per share rose to ¥0.0190 from ¥0.0174, representing an increase of 9.16%[23] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥10,786,304.96, a 66.42% reduction from the previous year's outflow of ¥32,123,211.76[5] - The net cash flow from operating activities was -10,786,304.96, an improvement from -32,123,211.76 in the previous period, indicating a reduction in cash outflow[26] - Cash inflow from investment activities totaled 2,056,943.47, compared to 663,577.00 in the previous period, showing a significant increase[26] - The net cash flow from financing activities was 7,551,439.78, down from 45,511,073.29 in the previous period, reflecting a decrease in financing inflows[27] - The total cash and cash equivalents at the end of the period amounted to 161,636,538.03, up from 149,656,034.14 in the previous period[27] - Cash paid for the repayment of debts was 91,450,000.00, an increase from 83,445,000.00 in the previous period[27] - The cash outflow for investing activities was 17,474,571.51, down from 39,682,753.79 in the previous period, indicating reduced investment spending[26] - The company paid 12,349,998.13 in dividends and interest, compared to 6,362,127.40 in the previous period, reflecting an increase in cash distribution[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,283,738,318.78, reflecting a slight increase of 0.34% from ¥3,272,632,711.18 at the end of the previous year[5] - Total liabilities decreased to ¥1,540,080,942.58 from ¥1,548,493,847.76, a reduction of about 0.55%[19] - The equity attributable to shareholders increased by 0.98% to ¥1,643,317,725.45 from ¥1,627,381,979.96 at the end of the last year[5] - The company reported a slight increase in total equity to ¥1,743,657,376.20 from ¥1,724,138,863.42, reflecting a growth of about 1.15%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 86,390[12] - The company reported a total of 42,681,233 shares held by major shareholder Feng Yi, representing 1.35% of total shares[13] - The company has a total of 10 major shareholders, with the top three holding a combined 43,451,233 shares, accounting for approximately 13.5% of total shares[13] - The total number of shares held by the top 10 unrestricted shareholders is 131,981,332, which is significant for liquidity considerations[13] - The total number of restricted shares at the end of the period was 131,981,332, down from 133,281,250, indicating a decrease of approximately 1.0%[14] - The company is actively managing its shareholding structure, with notable changes in restricted shares among executives[14] Research and Development - Research and development expenses decreased by 53.76% to ¥373.67 from ¥808.06 in the previous period, indicating a reduction in R&D investment[10] - Research and development expenses decreased to ¥3,736,686.78 from ¥8,080,598.14, a reduction of approximately 53.82%[22] Other Income and Expenses - The company reported a significant increase in other income, which rose by 514.07% to ¥11.29 from ¥1.84 in the previous period[10] - Total operating costs decreased to ¥1,540,738,674.68 from ¥1,850,777,582.78, a decline of approximately 17.00%[21] Miscellaneous - The company did not undergo an audit for the first quarter report[28] - The impact of exchange rate changes on cash and cash equivalents was 487,526.75, down from 853,190.56 in the previous period[27]